ALVA 1, SIA

Limited Liability Company, Micro company
Place in branch
60 by turnover
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ALVA 1
Registration number, date 40103963197, 21.01.2016
VAT number LV40103963197 from 30.01.2016 Europe VAT register
Register, date Commercial Register, 21.01.2016
Legal address Ģertrūdes iela 105 – 9, Rīga, LV-1009 Check address owners
Fixed capital 1 500 EUR, registered payment 21.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 2 571.29 0.00 0.00 2 571.29 07.11.2024
07.10.2024 2 878.55 0.00 0.00 2 878.55 07.10.2024
09.09.2024 3 147.88 0.00 0.00 3 110.27 09.09.2024
12.08.2024 3 225.26 0.00 0.00 0.00 12.08.2024
08.07.2024 3 551.01 0.00 0.00 0.00 08.07.2024
07.06.2024 3 503.20 0.00 0.00 0.00 07.06.2024
08.05.2024 3 455.49 0.00 0.00 0.00 08.05.2024
08.04.2024 3 366.66 0.00 0.00 0.00 08.04.2024
07.03.2024 3 317.85 0.00 0.00 0.00 07.03.2024
07.02.2024 3 272.10 0.00 0.00 0.00 07.02.2024
09.01.2024 3 203.37 0.00 0.00 0.00 09.01.2024
07.12.2023 2 561.46 0.00 0.00 0.00 07.12.2023
07.11.2023 2 529.75 0.00 0.00 0.00 07.11.2023
09.10.2023 2 498.99 0.00 0.00 0.00 09.10.2023
11.09.2023 2 144.26 0.00 0.00 0.00 11.09.2023
07.08.2023 2 109.10 0.00 0.00 0.00 07.08.2023
11.07.2023 2 028.27 0.00 0.00 0.00 11.07.2023
07.06.2023 1 986.72 0.00 0.00 0.00 07.06.2023
09.05.2023 1 984.15 0.00 0.00 0.00 09.05.2023
12.04.2023 1 653.61 0.00 0.00 0.00 12.04.2023
07.03.2023 1 734.99 0.00 0.00 0.00 07.03.2023
07.02.2023 1 490.36 0.00 0.00 0.00 07.02.2023
09.01.2023 268.42 0.00 0.00 0.00 09.01.2023
08.12.2022 1 455.47 0.00 0.00 0.00 08.12.2022
07.11.2022 1 169.60 0.00 0.00 0.00 07.11.2022
10.10.2022 674.40 0.00 0.00 0.00 10.10.2022
07.09.2022 698.64 0.00 0.00 0.00 07.09.2022
15.08.2022 572.88 0.00 0.00 0.00 15.08.2022
21.07.2022 394.95 0.00 0.00 0.00 21.07.2022
07.07.2022 514.32 0.00 0.00 0.00 07.07.2022
07.06.2022 430.86 0.00 0.00 0.00 07.06.2022
09.05.2022 502.73 0.00 0.00 0.00 09.05.2022
07.04.2022 424.29 0.00 0.00 0.00 07.04.2022
07.03.2022 413.59 0.00 0.00 0.00 07.03.2022
07.12.2020 282.58 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 278.94 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 275.17 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 271.52 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 267.75 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 263.98 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 260.33 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 256.56 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 252.91 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 249.15 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 245.62 0.00 0.00 0.00 18.02.2020 16:58
07.05.2019 3 914.37 0.00 0.00 0.00 10.05.2019 15:30

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.26 2.64 0.03
Personal income tax (thousands, €) 0.01 0.36 0
Statutory social insurance contributions (thousands, €) 0.26 1.29 0
Average employees count 1 2 1

Industries

Industry from zl.lv Informatīvie pakalpojumi
Branch from zl.lv (NACE2) Interneta portālu darbība (63.12)
Field from SRS Laikrakstu izdošana (58.13)
CSP industry Žurnālu un periodisko izdevumu izdošana (58.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.01.2016
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 500 € 1 € 1 500 Latvia 21.01.2016 21.01.2016

Apply information changes

ML

"Alva 1", SIA

Ģertrūdes 105, Rīga, LV-1009 Check address owners

Informatīvie pakalpojumi

http://www.spletnik.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.02.2024  PDF (122.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.03.2023  PDF (122.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (121.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.07.2021  PDF (113 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.05.2020  PDF (116.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.02.2019  PDF (78.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.01.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums noraksts.17.ALVA PDF

2016

Annual report 21.01.2016 - 31.12.2016 22.03.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums noraksts.16.ALVA PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.27 KB 25.01.2016 04.01.2016 1

Memorandum of Association

TIF 23.36 KB 25.01.2016 04.01.2016 1

Shareholders’ register

TIF 38.65 KB 25.01.2016 04.01.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 45.41 KB 25.01.2016 21.01.2016 2

Application

TIF 332.16 KB 25.01.2016 13.01.2016 3

Announcement regarding the legal address

TIF 9.28 KB 25.01.2016 04.01.2016 1

Bank statements or other document regarding the payment of the equity

TIF 11.85 KB 25.01.2016 04.01.2016 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register